AML Financial Services Reg Compliance Consulting Intern

Are you passionate about the complex and ever-changing world of financial services regulations? Do you thrive in a fast-paced environment and have a strong attention to detail? RSM US LLP is seeking a highly motivated and driven individual to join our team as an AML Financial Services Reg Compliance Consulting Intern. As an intern, you will have the opportunity to work with our experienced professionals and gain hands-on experience in the field of anti-money laundering and financial services compliance. We are looking for a self-starter with excellent communication skills, strong analytical abilities, and a desire to learn and grow in the compliance field. If you are ready to take on new challenges and contribute to the success of our clients, we want to hear from you!

1. Conduct research and stay up-to-date on the latest financial services regulations, including anti-money laundering laws and compliance requirements.
2. Collaborate with experienced professionals to help clients understand and comply with various financial services regulations.
3. Assist in developing and implementing compliance programs for clients, including conducting risk assessments and creating policies and procedures.
4. Provide support in conducting compliance reviews and audits for clients, identifying any potential areas of non-compliance and making recommendations for improvement.
5. Utilize strong analytical skills to analyze data and identify patterns or trends that may indicate potential compliance issues.
6. Communicate effectively with clients to gather information and provide updates on the progress of compliance projects.
7. Participate in training and professional development opportunities to continuously improve knowledge and skills in the field of financial services compliance.
8. Maintain a high level of attention to detail to ensure accuracy and completeness of compliance work.
9. Proactively identify potential compliance issues and make recommendations for corrective action.
10. Demonstrate a strong work ethic and ability to thrive in a fast-paced and dynamic environment.
11. Take initiative and be a self-starter, seeking out opportunities to learn and contribute to the team.
12. Exhibit strong communication skills, both written and verbal, to effectively convey information and ideas to clients and team members.
13. Contribute to the overall success of the team by taking on additional responsibilities and assisting with other projects as needed.

According to JobzMall, the average salary range for a AML Financial Services Reg Compliance Consulting Intern in New York, NY, USA is $50,000-$70,000 per year. However, this can vary depending on factors such as the specific company, location, and level of experience. It is important to research and negotiate your salary based on these factors.

RSM US LLP is an audit, tax, and consulting firm focused on the middle market in the United States and Canada and is a member of the global accounting network RSM International.